Filed 22 Jul 2023 by Valerie
PNC FRAUD/SCAM victim in the amount of $700,000. PNC Bank is accusing me of the FRAUD/SCAM. I reported the SCAM to the President/CEO, Bill Demchak Office recently and was still told I was responsible for the FRAUD/SCAM. I believe this was an internal job of folks in PNC Bank corporate headquarters and/or at the Charlotte, NC Promenade Bank. PNC Bank failed to detect irregular checking and savings account activity via Know Your Customer (KYC) and Anti Money Laundering (AML). Who approved the International Wires sent to Chinese Criminal Gangs and potential Terrorists? Who audited my PNC Bank accounts for Criminal activity? This is also Financial Elder Fraud Abuse since I am over 65 yrs. old. PNC Bank is a mess of a bank that is disorganized and has bad customer service. How did I become a Criminal when I had been a Model and Valued Customer at PNC Bank?
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